J. ILLINGWORTH AND COMPANY LIMITED
YORK

Hellopages » North Yorkshire » York » YO1 7LA

Company number 01076768
Status Active
Incorporation Date 16 October 1972
Company Type Private Limited Company
Address NEWGATE HOUSE, 1 NEWGATE, YORK, NORTH YORKSHIRE, YO1 7LA
Home Country United Kingdom
Nature of Business 65120 - Non-life insurance
Phone, email, etc

Since the company registration ninety-nine events have happened. The last three records are Confirmation statement made on 30 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 30 September 2015 with full list of shareholders Statement of capital on 2015-10-22 GBP 700 . The most likely internet sites of J. ILLINGWORTH AND COMPANY LIMITED are www.jillingworthandcompany.co.uk, and www.j-illingworth-and-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-three years and two months. J Illingworth and Company Limited is a Private Limited Company. The company registration number is 01076768. J Illingworth and Company Limited has been working since 16 October 1972. The present status of the company is Active. The registered address of J Illingworth and Company Limited is Newgate House 1 Newgate York North Yorkshire Yo1 7la. . KELLY, Darren Michael is a Secretary of the company. BRINDLE, Ian Walton is a Director of the company. KELLY, Darren Michael is a Director of the company. PUGH, Gavin Paul is a Director of the company. Secretary BRINDLE, Ian Walton has been resigned. Secretary PINCHON, Michael has been resigned. Director HUNTON, Emma Jayne has been resigned. Director ILLINGWORTH, Jack has been resigned. Director PINCHON, Michael has been resigned. Director URQUHART, Michael David has been resigned. The company operates in "Non-life insurance".


Current Directors

Secretary
KELLY, Darren Michael
Appointed Date: 14 January 2008
Director
BRINDLE, Ian Walton

63 years old
Director
KELLY, Darren Michael
Appointed Date: 06 April 1999
52 years old
Director
PUGH, Gavin Paul
Appointed Date: 01 January 2009
48 years old

Resigned Directors

Secretary
BRINDLE, Ian Walton
Resigned: 14 January 2008
Appointed Date: 03 January 1996
Secretary
PINCHON, Michael
Resigned: 03 January 1996
Director
HUNTON, Emma Jayne
Resigned: 19 August 2014
Appointed Date: 28 July 2000
48 years old
Director
ILLINGWORTH, Jack
Resigned: 31 December 1995
90 years old
Director
PINCHON, Michael
Resigned: 31 December 2007
82 years old
Director
URQUHART, Michael David
Resigned: 31 December 2008
Appointed Date: 01 November 1996
83 years old

Persons With Significant Control

Afron Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

J. ILLINGWORTH AND COMPANY LIMITED Events

02 Oct 2016
Confirmation statement made on 30 September 2016 with updates
27 Sep 2016
Total exemption small company accounts made up to 31 December 2015
22 Oct 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-22
  • GBP 700
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
28 Oct 2014
Annual return made up to 30 September 2014 with full list of shareholders
Statement of capital on 2014-10-28
  • GBP 700
...
... and 89 more events
10 Oct 1988
Return made up to 14/09/88; full list of members
31 Jul 1987
Return made up to 03/07/87; full list of members
31 Jul 1987
Accounts for a small company made up to 31 December 1986
25 Jul 1986
Accounts for a small company made up to 31 December 1985
25 Jul 1986
Return made up to 30/05/86; full list of members

J. ILLINGWORTH AND COMPANY LIMITED Charges

4 November 2009
Mortgage
Delivered: 5 November 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 1 newgate 6 patrick pool york t/n NYK332792, together…
14 October 2009
Debenture deed
Delivered: 15 October 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
14 May 1996
Debenture
Delivered: 28 May 1996
Status: Satisfied on 12 February 1999
Persons entitled: Yorkshire Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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